The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 28181 - 28200 of 44695
Vega, Esteban Barrios, an individual d/b/a EBV Promotions, Paymentech Promotions, and Promotions of Service
… Vega, Esteban Barrios, an individual d/b/a EBV Promotions, Paymentech Promotions, and Promotions of Service Vega, Esteban Barrios, an individual d/b/a EBV Promotions, Paymentech Promotions, and Promotions of Service … Vega, Esteban Barrios, an individual d/b/a EBV Promotions, Paymentech Promotions, and …
Type of Action
Federal
Last Updated
Kamarfu Enterprises, Inc., and Mauritza Fuentes, Defendants
… Kamarfu Enterprises, Inc., and Mauritza Fuentes, Defendants Kamarfu Enterprises, Inc., and Mauritza Fuentes, Defendants … Kamarfu Enterprises, Inc., and Mauritza Fuentes, Defendants …
Type of Action
Federal
Last Updated
Letter to the Mortgage Bankers Association Regarding FTC Settlement with Fairbanks
… Letter to the Mortgage Bankers Association Regarding FTC Settlement … Fairbanks Letter to the Mortgage Bankers Association Regarding FTC Settlement with Fairbanks 040617staffopltrtomba.pdf …
Date
20041004: Honeywell International Inc.; Genesis Cable Systems, L.L.C.
… 20041004: Honeywell International Inc.; Genesis Cable Systems, L.L.C. HSR Early Termination Notice 20041004: Honeywell International Inc.; …
Date
Acquiring Party
Honeywell International Inc.
Acquired Party
Genesis Cable Systems, L.L.C.
Acquired Entities
Genesis Cable Systems, L.L.C.
20040994: Harris Corporation; Donald S. Orkand
… 20040994: Harris Corporation; Donald S. Orkand HSR Early Termination Notice 20040994: Harris Corporation; Donald S. Orkand 20040994 The Orkand Corporation Donald S. Orkand Harris Corporation … …
Date
Acquiring Party
Harris Corporation
Acquired Party
Donald S. Orkand
Acquired Entities
The Orkand Corporation
20040924: Teleflex Incorporated; FS Equity Partners IV, L.P.
… 20040924: Teleflex Incorporated; FS Equity Partners IV, L.P. HSR Early Termination Notice 20040924: Teleflex Incorporated; FS Equity Partners IV, L.P. 20040924 Hudson …
Date
Acquiring Party
Teleflex Incorporated
Acquired Party
FS Equity Partners IV, L.P.
Acquired Entities
Hudson Respiratory Care Inc.
20040905: Deluxe Corporation; New England Business Service, Inc.
… 20040905: Deluxe Corporation; New England Business Service, Inc. HSR Early Termination Notice 20040905: Deluxe Corporation; New England …
Date
Acquiring Party
Deluxe Corporation
Acquired Party
New England Business Service, Inc.
Acquired Entities
New England Business Service, Inc.
0406005 Informal Interpretation
… 0406005 Informal Interpretation 0406005 Informal Interpretation June 7, 2004 … Telephone Conversation Dear Mr. Verne: This will summarize the conversation we had on June 2, 2004. Facts 1. X is a …
Date
Rule
802.1
Agree
File
Original Image File
(178.82 KB)
0406006 Informal Interpretation
… 0406006 Informal Interpretation 0406006 Informal Interpretation June 9, 2004 … Avenue NW Room 303 Washington, DC 20580 Dear Mike: The purpose of this letter is toconfirm certain advice which you provided to me by voicemails on June 7, 2004. The facts, as we presented them to you, are that …
Date
Rule
801.10
Agree
File
Original Image File
(83.21 KB)
0406007 Informal Interpretation
… 0406007 Informal Interpretation 0406007 Informal Interpretation June 10, 2004 HAND DELIVERY Mr. Michael Verne Compliance Specialist … of May 6, 2004, in which you agreed that an agreement, the termsof which we described to you and which are …
Date
Rule
802.1
Agree
File
Original Image File
(222.44 KB)
0406008 Informal Interpretation
… 0406008 Informal Interpretation 0406008 Informal Interpretation June 10, 2004 … 50% of a power plant that Buyer operates. I write toconfirm the analysis and your informal advice. Description Buyer is …
Date
Rule
802.2(b)
Agree
File
Original Image File
(209.55 KB)
0406009 Informal Interpretation
… 0406009 Informal Interpretation 0406009 Informal Interpretation June 15, 2004 … this morning in which (redacted) and I presentedyou the following acquisition scenario: Company A is being acquired by Company B.The purchase price in the Securities Purchase Agreement is …
Date
Rule
801.1(f)(1), 801.10
Confirmed advice. M Verne concurs.
File
Original Image File
(96.28 KB)
0406010 Informal Interpretation
… 0406010 Informal Interpretation 0406010 Informal Interpretation June 15, 2004 … Compliance Inquiry Dear Ms. Ovuka: This letter summarizes the telephone conversation yesterday amongyou, me and …
Date
Rule
801.1(f)(1), 801.10(c)(3)
Confirmed Advice. M Verne concurs.
File
Original Image File
(216.92 KB)
Prepared Statement of the Federal Trade Commission On Efforts to Ensure the Truthfulness and Accuracy of the Marketing of Dietary Supplements for Children
… Prepared Statement of the Federal Trade Commission On Efforts to Ensure the Truthfulness and Accuracy of the Marketing of Dietary Supplements for Children Prepared Statement … to Ensure the Truthfulness and Accuracy of the Marketing of Dietary Supplements for Children … Prepared Statement …
Date
By
J. Howard Beales, Former Director, Bureau of Consumer Protection
File
Testimony
(39.82 KB)
File
Testimony Attachment
(17.29 KB)
Prepared Statement of the Federal Trade Commission On Information Security -- Challenges for Businesses and Consumers
… Prepared Statement of the Federal Trade Commission On Information Security -- Challenges for Businesses and Consumers Prepared Statement of the Federal …
Date
By
J. Howard Beales, Former Director, Bureau of Consumer Protection
File
Testimony
(49.73 KB)
20040995: E.I. du Pont de Nemours and Company; Maxygen, Inc.
… 20040995: E.I. du Pont de Nemours and Company; Maxygen, Inc. HSR Early Termination Notice 20040995: E.I. du Pont de Nemours and Company; Maxygen, Inc. 20040995 Verdia, Inc. Maxygen, Inc. E.I. du Pont de …
Date
Acquiring Party
E.I. du Pont de Nemours and Company
Acquired Party
Maxygen, Inc.
Acquired Entities
Verdia, Inc.
20040988: Castle Harlan Partners IV, L..P.; ATT Holding Co.
… 20040988: Castle Harlan Partners IV, L..P.; ATT Holding Co. HSR Early Termination Notice 20040988: Castle Harlan Partners IV, L..P.; ATT Holding Co. 20040988 ATT Holding Co. ATT Holding Co. Castle …
Date
Acquiring Party
Castle Harlan Partners IV, L..P.
Acquired Party
ATT Holding Co.
Acquired Entities
ATT Holding Co.
20040974: Apax Europe V-A, L.P.; SSL International plc
… 20040974: Apax Europe V-A, L.P.; SSL International plc HSR Early Termination Notice 20040974: Apax Europe V-A, L.P.; SSL International plc 20040974 LRC Hospital Products Sdn Bhd LRC …
Date
Acquiring Party
Apax Europe V-A, L.P.
Acquired Party
SSL International plc
Acquired Entities
LRC Hospital Products Sdn Bhd
LRC Products Limited
SSL Americas Inc.
Tubifoam
Displaying 28181 - 28200 of 44695